SAPSAN OÜ
Date of report 20.04.2025
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Employees and salaries
Deciders and beneficiaries
SAPSAN OÜ
Former decision-makers?
Relations:
Turnover:
Employees:
Valeri Tšalko
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations:
2
Turnover:
Employees:
Roman Antonov
★★★★
......
Credit Score: Trustworthy
Reputation score: 880
Date of birth: ......
Active relations 2
Relations:
2
Turnover:
Employees:
Roman Antonov
★★★★
......
Credit Score: Trustworthy
Reputation score: 880
Date of birth: ......
Active relations 2
SAPSAN OÜ
History of right of representation?
Field
Business age
16y
Beneficial country:
et
1998
2002
2006
2010
2013
2017
2021
2025
1998
2000
2003
2005
2008
2010
2013
2015
2018
2020
2023
2025
SAPSAN OÜ
Owners?
Former owners
Former owners
| Name | Credit Score | Payment | Beginning | Ending |
|---|---|---|---|---|
| ...... | ...... | ...... |
Finances and assets
SAPSAN OÜ
Taxes paid and estimated average salariesSAPSAN OÜ
Financial indicators and prognosisSAPSAN OÜ
Financial raiting: "SATISFACTORY" (2009)2009
LIQUIDITY
?
Net Working capital
...
Short-term debt coverage ratio
...
USE OF LOAN CAPITAL
?
Turnover ratio of fixed assets (X)
...
EFFECTIVENESS
?
Debt to assets ratio (X)
...
Capitalisation multiplier (X)
...
PROFITABILITY
?
Sales revenues (%)
...
Total asset revenues (%)
...
Equity revenues (%)
...
Unsatisfactory
1
2
3
4
5
Very good
SAPSAN OÜ
Annual reports| Year | Period | Submitted | Report PDF |
|---|---|---|---|
| 2009 | 01.01.2009–31.12.2009 | 31.08.2010 | ...... |
| 2008 | 01.01.2008–31.12.2008 | 30.10.2009 | ...... |
| 2007 | 01.01.2007–31.12.2007 | 27.06.2008 | ...... |
| 2006 | 01.01.2006–31.12.2006 | 06.06.2007 | ...... |
| 2005 | 01.01.2005–31.12.2005 | 03.05.2006 | ...... |
| 2004 | 01.01.2004–31.12.2004 | 04.05.2005 | ...... |
| 2003 | 01.01.2003–31.12.2003 | 10.05.2004 | ...... |
| 2002 | 01.01.2002–31.12.2002 | 24.04.2003 | ...... |
| 2001 | 01.01.2001–31.12.2001 | 22.04.2002 | ...... |
| 2000 | 01.01.2000–31.12.2000 | 29.10.2001 | ...... |
Liabilities and debts
SAPSAN OÜ
Reports and assets-liabilities overview 05.07.2013?
Annual reports:
......
Annual reports: ......
Tax declarations:......
Assets to cover liabilities (short-term)
Assets: ...... €1 EURO of assets to cover short-term debt obligations: ...... €
Liabilities: ...... €Net Working capital: ...... €
SAPSAN OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
PAYMENT SCHEDULE
......Latest events
| ...... | ...... |
SAPSAN OÜ
Debt by type 20.04.2025?
| Type of claim | Amount of claims | In repayment schedule | Disputed | Management board during which the debt was incurred | Representative |
|---|---|---|---|---|---|
| Tax collector 's claims | ...... € | ...... € | ...... € | ||
| Special income tax | ...... € | ...... € | ...... € | ETCB | |
| Interest | ...... € | ...... € | ...... € | ETCB | |
| Withholding tax | ...... € | ...... € | ...... € | ETCB | |
| Value added tax | ...... € | ...... € | ...... € | ETCB | |
| Heavy goods vehicle tax | ...... € | ...... € | ...... € | ETCB | |
| Social tax | ...... € | ...... € | ...... € | ETCB | |
| Unemployment insurance tax | ...... € | ...... € | ...... € | ETCB | |
| Creditors' claims | ...... € | ...... € | ...... € | ||
| Total | ...... € | ...... € | ...... € |
SAPSAN OÜ
Time-barred and ongoing claims as of 05.07.2013?
Ongoing
Sum:
Sum:
......
...... €
...... €
Time-barred
Sum:
Sum:
......
...... €
...... €
SAPSAN OÜ
Bailiff's enforcement proceedings as of 05.07.2013?
Bailiff's enforcement proceedings MISSING
SAPSAN OÜ
Regulations of the Payment Order Department as of 05.07.2013?
Regulations of the Payment Order Department MISSING
SAPSAN OÜ
Court orders in the register as of 05.07.2013?
Court order MISSING
SAPSAN OÜ
Decisions of the Consumer Disputes Committee as of 05.07.2013?
Consumer disputes MISSING
SAPSAN OÜ
Court hearings as of 05.07.2013?
Court hearings MISSING
SAPSAN OÜ
Rulings as of 05.07.2013?
Court settlemets MISSING
SAPSAN OÜ
Notices and announcements as of 05.07.2013?
Announcements MISSING
Marketing
Business network
SAPSAN OÜ
Business networkCREDIT RISK CLASSES
Deleted
Trustworthy
Neutral
Borderline
Problematic
Risky
Historical connection
Active connection
amount of turnover
amount of debt
Extension of networks
The network is visible with reduced links
Expand threads if desired
Beneficiaries network
SAPSAN OÜ
Networks - Beneficiaries
The network is visible with reduced links
Expand threads if desired
Monitoring events
Filter
Dropdown
Dropdown
Neutral
Positive
Negative
No monitoring events found.
Failed to load monitoring events.